Austria

A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing luxurious...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups and...

The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...

Austria’s former vice chancellor and leader of the far-right Freedom Party (FPÖ) went on trial on Tuesday in Vienna for...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...